Wer verwendet AMLcheck?
Regulated entities, including: credit entities, insurance companies, promoters and real estate agencies, brokering companies and stockbrokers, exchange offices, jewelers and gambling casinos.
Was ist AMLcheck?
While facing risks, protect your company. AMLCheck is an advanced solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business.
AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation around the globe.
AMLcheck – Details
AMLcheck – Preisübersicht
AMLcheck bietet keine Gratisversion, aber eine kostenlose Testversion. Weitere Preisinformationen für AMLcheck finden Sie unten.
AMLcheck – Nutzerbewertungen
2 von 2 Nutzerbewertungen angezeigt
Bewertet am 15.5.2019
AML - DM
Vorteile: I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered. This software is by far the best and integrates well with our firm. We have tried multiple others and this is the best in regards to interface and tracking of clients.
Nachteile: Costly but well worth it. I recommend getting one license and sharing it across different users if possible.